Epstein File EFTA01376698: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01376698

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376698: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013766980 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

US Person Certification form for swap vehicle transactions, identifying the client as 'Southern Financial LLC.' The document contains standard representations by the client regarding US person status and compliance with swap transaction requirements, with language indicating representations are deemed repeated at each transaction event.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

US PERSON CERTIFICATION Please indicate below whether you ("**Client**") are a US person.

Excerpt 2

Legal Name of **Client** Swap SOUTHERN FINANCIAL LLC Vehicle: **Client** hereby represents (which representation is deemed repeated as of the time of each Swap

Excerpt 3

**Client** hereby represents (which representation is deemed repeated as of the time of each Swap Transaction Event) that it reasonably believes that it does